KATLUMĀJA, SIA

Limited Liability Company, Micro company
Place in branch
58 by turnover
67 by profit
51 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KATLUMĀJA"
Registration number, date 40003978707, 17.12.2007
VAT number LV40003978707 from 29.05.2008 Europe VAT register
Register, date Commercial Register, 17.12.2007
Legal address Skolas iela 2 – 29, Upeslejas, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 2 800 EUR, registered payment 07.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 114.74 189.28 151.24
Personal income tax (thousands, €) 9.15 12.24 15.64
Statutory social insurance contributions (thousands, €) 14.89 20.49 27.71
Average employees count 5 6 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2) Tvaika piegāde un gaisa kondicionēšana (35.30)
Field from SRS Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.04.2014

Natural person

Executive Board Member of the Board Right to represent individually   22.04.2014
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

25 % 700 € 1 € 700 Latvia 21.09.2015 07.10.2015

Natural person

25 % 700 € 1 € 700 Latvia 21.09.2015 07.10.2015

Natural person

25 % 700 € 1 € 700 Latvia 21.09.2015 07.10.2015

Natural person

25 % 700 € 1 € 700 Latvia 21.09.2015 07.10.2015

Apply information changes

ML

"Katlumāja", SIA

Upeslejas, Skolas 2-29, Stopiņu pagasts, Ropažu nov., LV-2118 Check address owners

Siltumapgāde un siltumtīkli

http://www.katlumaja.lv

Historical addresses

Rīga, Elijas iela 17-274 Until 09.02.2009 15 years ago
Rīgas rajons, Saulkrastu novads, Saulkrasti, Kāpu iela 27 Until 03.07.2009 15 years ago
Saulkrastu nov., Saulkrasti, Kāpu iela 27 Until 10.06.2014 10 years ago
Stopiņu nov., Upeslejas, "Upeslejas 12" - 29 Until 07.08.2020 4 years ago
Stopiņu nov., Upeslejas, Skolas iela 2 - 29 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zin DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 04.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 12.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadzinkat JPEG

2019

 Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (876.11 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (534.53 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
Bilance 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
K zinas PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Katlumaja zinas PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
zinas par sabiedribu PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Katlumaja zinas PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
zinas ZIP

2009

 Annual report 25.05.2010  TIF (616.85 KB)

2008

 Annual report 16.06.2009  TIF (409.25 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.17 KB 12.10.2015 21.09.2015 3

Amendments to the Articles of Association

 TIF 13.4 KB 12.10.2015 18.09.2015 1

Articles of Association

 TIF 15.11 KB 12.10.2015 18.09.2015 1

Shareholders’ register

TIF 80.45 KB 11.06.2014 26.05.2014 3

Articles of Association

 TIF 64.34 KB 28.04.2014 16.04.2014 2

Amendments to the Articles of Association

 TIF 17.58 KB 28.04.2014 27.03.2014 1

Shareholders’ register

TIF 82.51 KB 28.04.2014 27.03.2014 3

Shareholders’ register

TIF 24.5 KB 30.04.2009 15.04.2009 1

Articles of Association

 TIF 24.48 KB 20.12.2007 11.12.2007 1

Memorandum of association

 TIF 50.21 KB 20.12.2007 11.12.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 46.58 KB 17.07.2020 17.07.2020 5

Application

 DOCX 46.58 KB 17.07.2020 17.07.2020 5

Application

 EDOC 55.66 KB 17.07.2020 17.07.2020 5

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 17.07.2020 17.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.51 KB 17.07.2020 17.07.2020 2

Decisions / letters / protocols of public notaries

 TIF 47.72 KB 12.10.2015 07.10.2015 2

Power of attorney, act of empowerment

 TIF 10.69 KB 12.10.2015 02.10.2015 1

Application

 TIF 85.66 KB 12.10.2015 21.09.2015 2

Protocols/decisions of a company/organisation

 TIF 32.93 KB 12.10.2015 18.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 46.32 KB 11.06.2014 10.06.2014 2

Power of attorney, act of empowerment

 TIF 12.48 KB 11.06.2014 03.06.2014 1

Application

 TIF 232.38 KB 11.06.2014 28.05.2014 2

Confirmation or consent to legal address

 TIF 7.26 KB 11.06.2014 26.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 86.11 KB 28.04.2014 22.04.2014 2

Application

 TIF 424.09 KB 28.04.2014 16.04.2014 3

Notice of a member of the Board regarding the resignation

 TIF 46.29 KB 28.04.2014 27.03.2014 2

Consent of a member of the Board / executive director

 TIF 47.2 KB 28.04.2014 27.03.2014 2

Consent of a member of the Board / executive director

 TIF 48.65 KB 28.04.2014 27.03.2014 2

Protocols/decisions of a company/organisation

 TIF 86.74 KB 28.04.2014 27.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 36.88 KB 15.10.2010 13.10.2010 1

Application

 TIF 157.01 KB 15.10.2010 11.10.2010 3

Consent of a member of the Board / executive director

 TIF 32.26 KB 15.10.2010 11.10.2010 2

Protocols/decisions of a company/organisation

 TIF 17.59 KB 15.10.2010 11.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 39.98 KB 30.04.2009 29.04.2009 2

Power of attorney, act of empowerment

 TIF 18.59 KB 30.04.2009 23.04.2009 1

Application

 TIF 172.3 KB 30.04.2009 20.04.2009 3

Receipts on the publication and state fees

 TIF 40.94 KB 30.04.2009 20.04.2009 2

Protocols/decisions of a company/organisation

 TIF 20.73 KB 30.04.2009 16.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.15 KB 10.02.2009 09.02.2009 1

Receipts on the publication and state fees

 TIF 32.88 KB 10.02.2009 03.02.2009 2

Announcement regarding the legal address

 TIF 11.33 KB 10.02.2009 02.02.2009 1

Application

 TIF 69.62 KB 10.02.2009 02.02.2009 2

Power of attorney, act of empowerment

 TIF 15.73 KB 10.02.2009 02.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 34.29 KB 20.12.2007 17.12.2007 1

Registration certificates

 TIF 18.24 KB 20.12.2007 17.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.04 KB 20.12.2007 12.12.2007 1

Receipts on the publication and state fees

 TIF 22.7 KB 20.12.2007 12.12.2007 2

Announcement regarding the legal address

 TIF 7.73 KB 20.12.2007 11.12.2007 1

Application

 TIF 139.76 KB 20.12.2007 11.12.2007 5

Power of attorney, act of empowerment

 TIF 15.14 KB 20.12.2007 11.12.2007 1

Other documents

 TIF 51.22 KB 30.04.2009 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register